AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED
BEECHWOOD HOUSE UNIT 4 BEECH AVENUE, CATTEDOWN, PLYMOUTH PL4 0QQ- Active
- Private Limited Company
- Company No. 09924337
- Last Updated: 01 Mar 2024
Company Profile
AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in PLYMOUTH. AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 8 years 10 months and 22 days.
| Name | AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED |
|---|---|
| Company number | 09924337 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHWOOD HOUSE UNIT 4 BEECH AVENUE CATTEDOWN PLYMOUTH PL4 0QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T & W Body Holdings Limited Beech Avenue Cattedown, PL4 0QQ |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Pyne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Paul Cyril Body Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER BODY CONSTRUCTION (PLYMOUTH) LIMITED | 21 Dec 2015 |